Mergers and AcquisitionsCORPORATE SERVICESGet in Touch with NAMEThe evolution and growth of businesses across a myriad of industries in the 21st century can be said to bring about a number of different action points which need to be addressed, to ensure that such evolution, growth and expansion adds value to business owners. On the other […]
Malta ResidencyGet in Touch with NAMEMalta has a wide variety of options available for individuals wanting to take up residence on the island, being EU, EEA, Swiss or third-country nationals.VIEW ALL OUR CITIZENSHIP & RESIDENCE PROGRAMMESMalta Residency A comprehensive relocation alternative to individuals and businesses in MaltaFor those looking to relocate to Malta without having to […]
VAT Returns in Malta: A Complete GuideACCOUNTING SERVICESGet in Touch with NAMEAny person (individual or company) who carries on an economic activity, other than a VAT exempt without credit supply, is considered a taxable person and is required by the VAT Act to register for VAT within 30 days from commencement of the economic activity. […]
Implementing an effective AML/CFT Compliance Program Implementing an effective AML/CFT Compliance ProgramAML/CFT COMPLIANCE SERVICESGet in Touch with NAMEFundamentally, an AML/CFT program should be risk-based. Certain aspects of a financial institution’s business will pose greater money laundering risks than others and will require additional controls to mitigate those risks, while others will present a minimal risk […]
Malta JurisdictionGet in Touch with NAMEMalta is a European iGaming hub and a leader in the remote management of globally-distributed ICT services. Today, Malta is established as a serious and well-regulated jurisdiction that is home to many internationally-recognised online gaming operators. CSB Group has been involved in the iGaming industry since its inception in Malta. […]
iGaming Companies in Malta iGaming Companies in MaltaiGAMING SERVICESGet in Touch with NAMEGaming companies in Malta account for around 12% of the country’s GDP. Since 2001, Malta has provided a flexible and effective online gambling licence regime which has seen many of the world’s biggest remote gaming names flock to the island. Furthermore, some 12,400 […]
Meet CSB Group at SiGMA Asia 2022 in DubaiBOOK A MEETINGMeet our Expert teamCSB Group will be taking part in the 2022 Edition of SiGMA Asia between the 20th to 23rd March with the exhibition being held at the Intercontinental Festival Arena, Dubai Festival City. This year’s edition will bring SiGMA, AGS and AIBC together […]
Retiring to Malta: Residency, Cost of Living, Housing and MoreRetiring to Malta: Residency, Cost of Living, Housing and MoreRELOCATION SERVICESGet in Touch with NAMEFor many years, Malta has been and still is a prime destination for expats who want to retire. In fact, retiring in Malta is extremely popular due to the warm climate, high […]
Malta Digital Nomad VisaMALTA RESIDENCYGet in Touch with NAMECSB Group assists digital nomads and expatriates in obtaining EU residency in Malta by providing them with the necessary documentation, administration, logistics, and lodging.VIEW ALL OUR CITIZENSHIP & PLANNING SERVICESWhat is a Nomad Residence Permit? The Nomad Residence Permit enables holders to retain their current employment based […]
